Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CASTLEPEAK INVESTMENTS INC. | Intermediary | 19-MAR-1991 | Panama | Changed agent | Panama Papers |
| IONA INVESTMENTS GROUP LIMITED | Intermediary | 13-FEB-1998 | British Virgin Islands | Changed agent | Panama Papers |
| TFM MANAGEMENT LIMITED | Intermediary | 26-AUG-1998 | British Virgin Islands | Changed agent | Panama Papers |
| VECTAR TRADING COMPANY LIMITED | Intermediary | 24-MAR-1995 | Bahamas | Active | Panama Papers |
| Sundance Yacht Services Limited | Intermediary | 18-DEC-2006 | British Virgin Islands | Active | Panama Papers |
| LOUELLA S.A. | Intermediary | 10-AUG-2006 | British Virgin Islands | Active | Panama Papers |
| Green High Holdings Limited | Intermediary | 25-APR-2006 | British Virgin Islands | Active | Panama Papers |
| GLENCLARE PROPERTIES LIMITED | Intermediary | 02-JAN-1996 | British Virgin Islands | Active | Panama Papers |
| AGETON SHIPPING LIMITED | Intermediary | 16-FEB-2004 | Bahamas | Active | Panama Papers |
| GOLDHURST OVERSEAS DEVELOPMENTS LTD. | Intermediary | 14-JUN-1999 | British Virgin Islands | In transition | Panama Papers |
| LONDON PROPERTIES HOLDINGS LIMITED | Intermediary | 05-MAY-1998 | British Virgin Islands | Active | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.